BOGWAR LTD

Active Belfast

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
B

BOGWAR LTD

Management consultancy activities other than financial management

Founded 4 Nov 2015 Active Belfast, Northern Ireland 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BOGWAR LTD 4 Nov 2015 — 9 Oct 2025
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jan 2026 Next due 14 Nov 2026 6 months remaining
Net assets £219K £12K 2024 year on year
Total assets £534K £179K 2024 year on year
Total Liabilities £315K £191K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Muldoon & Co 16 Mount Charles Belfast BT7 1NZ Northern Ireland

Full company profile for BOGWAR LTD (NI634632), an active company based in Belfast, Northern Ireland. Incorporated 4 Nov 2015. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£218.85k

Decreased by £11.99k (-5%)

Total Liabilities

£314.86k

Increased by £191.02k (+154%)

Turnover

N/A

Employees

1

Debt Ratio

59%

Increased by 24 (+69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Colm WarrenDirectorIrishNorthern Ireland461 Nov 2017Active
Kelly, Patrick John PaulDirectorIrishNorthern Ireland471 Oct 2025Active

Shareholders

Shareholders (2)

Harvest Bidco Limited
50.0%
2
Harvest Bidco Limited
50.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Cluiche Fada Ltd

United Kingdom

Active
Notified 15 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Harvest Bidco Limited

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Robert Barr

Ceased 3 Nov 2016

Ceased

Colm Warren

Ceased 15 Nov 2018

Ceased

Caolan Woods

Ceased 15 Nov 2018

Ceased

Group Structure

Group Structure

CLUICHE FADA LTD united kingdom
BOGWAR LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersTermination of Colm Warren as director on 9 Jan 2026
9 Jan 2026Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025Change Of NameCertificate Change Of Name Company
3 Oct 2025OfficersAppointment of Mr Patrick John Paul Kelly as director on 1 Oct 2025
21 Jan 2026 Officers

Termination of Colm Warren as director on 9 Jan 2026

9 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Change Of Name

Certificate Change Of Name Company

3 Oct 2025 Officers

Appointment of Mr Patrick John Paul Kelly as director on 1 Oct 2025

Recent Activity

Latest Activity

Termination of Colm Warren as director on 9 Jan 2026

3 months ago on 21 Jan 2026

Confirmation statement made on 31 Oct 2025 with updates

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 2 Jan 2026

Certificate Change Of Name Company

7 months ago on 9 Oct 2025

Appointment of Mr Patrick John Paul Kelly as director on 1 Oct 2025

7 months ago on 3 Oct 2025